ROTAHURST (MANAGEMENT SERVICES) LTD
WALSALL DELAVALE CONTRACTS LTD

Hellopages » West Midlands » Walsall » WS1 4DX

Company number 03631930
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 61-63 ALEXANDRA ROAD, WALSALL, WS1 4DX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of ROTAHURST (MANAGEMENT SERVICES) LTD are www.rotahurstmanagementservices.co.uk, and www.rotahurst-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rotahurst Management Services Ltd is a Private Limited Company. The company registration number is 03631930. Rotahurst Management Services Ltd has been working since 16 September 1998. The present status of the company is Active. The registered address of Rotahurst Management Services Ltd is 61 63 Alexandra Road Walsall Ws1 4dx. . DHINSA, Kameljit Singh is a Secretary of the company. DHINSA, Kameljit Singh is a Director of the company. DHINSA, Rajinder Kaur is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DHINSA, Kameljit Singh
Appointed Date: 06 January 1999
Director
DHINSA, Kameljit Singh
Appointed Date: 06 January 1999
71 years old
Director
DHINSA, Rajinder Kaur
Appointed Date: 06 January 1999
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 January 1999
Appointed Date: 16 September 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 January 1999
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Kameljit Singh Dhinsa
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rajinder Kaur Dhinsa
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTAHURST (MANAGEMENT SERVICES) LTD Events

04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 39 more events
13 May 1999
New secretary appointed;new director appointed
13 May 1999
Registered office changed on 13/05/99 from: 152 city road london EC1V 2NX
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
16 Sep 1998
Incorporation

ROTAHURST (MANAGEMENT SERVICES) LTD Charges

12 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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